Counterparties
An address's top counterparties and their blacklist status
For address:
0xa39749cd…ff1b0cc5
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb8001c3e…4a361ec1 |
$32,766 | 4 | Clean |
0x0672e221…87cad592 |
$20,062 | 13 | Clean |
0xaed1885e…6f96a8f3 |
$10,000 | 1 | Clean |
0x92b58143…d7f9dc84 |
$8,614 | 1 | Clean |
0x1477bded…ab3f3e9d |
$6,938 | 2 | Clean |
0xdbc6570e…dd332f07 |
$5,309 | 2 | Clean |
0x0efdb66a…15606fbe |
$5,000 | 1 | Clean |
0x3f14ac65…f0f77ba1 |
$3,580 | 1 | Clean |
0x2dc6f1e6…3cb0851f |
$3,322 | 3 | Clean |
0x348281bd…bbef82ed |
$3,097 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26